DOSSIERS / SPACO ASSURANCE LIMITED
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Company dossier

SPACO ASSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-25
KYBE ID: HE76669 · HE76669 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SPACO ASSURANCE LIMITED
DRCIP data.gov.cy
HE76669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-25
DRCIP data.gov.cy
Λήδρας, 238,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & J FASHION JEWELLERY LIMITEDdissolvedALKENA LIMITEDstrike_offBRN TRADING LTDstrike_offCHARTODOMIKI LIMITEDdissolvedCOWADAS LIMITEDdissolvedDANILIA LTDdissolvedDASENITA LTDdissolvedFRIXMA TRADING LIMITEDdissolvedGARADAR TRADING LTDdissolvedGKGR MEDICAL INVESTMENTS LTDdissolvedKITIANA FARM LIMITEDdissolvedMAKCYTON COMMODITIES LIMITEDstrike_offMASYA LTDdissolvedMNJV INVESTMENTS LTDstrike_offNERILON LTDdissolvedPANTAENIUS TRADING LIMITEDdissolvedRAE TECH LIMITEDdissolvedRECIB TRADING LIMITEDdissolvedRI.ANA IORDANOU TRADING LIMITEDdissolvedROTONDA MARITIME COMPANY LIMITEDdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
ARMA AUTO PUBLICATIONS LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisS M & L H TRUSTEES LIMITEDShared officer / director · 6 share thisEVMECO TRADING LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ & ΘΕΛΜΑ ΜΑΜΑΝΤΟΠΟΥΛΟΥShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARINA TSODYSKORSKAIAdirector—Cyprus registry
VALERI SOURAEUdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100